Workflow
SINO-OCEAN SERV(06677)
icon
Search documents
远洋服务(06677) - 进一步延迟寄发有关主要及关连交易的通函及就股东特别大会暂停办理股份过户登...
2025-10-09 11:00
香港交易及結算所有限 公司及香港聯合交易所有限公司對本公告 的內容概不負責,對其 準 確性 或完 整 性亦 不發 表 任何 聲明,並 明 確表 示,概不 對 因本 公告 全 部或 任何 部 分內 容 而產生或因依賴該等內容而引致的任何損失承擔任何責任。 進一步延遲寄發 有關主要及關連交易的通函及 就股東特別大會暫停辦理股份過戶登記 進一步延遲寄發通函 茲提述遠洋服務控股有限公司(「本公司」)日期為二零二五年七月十六日有關訂立該交易 的公告,以及本公司日期分 別為二零二五年八月二十五日及二零二五 年九月二十五日有 關延遲寄發該通函的公告(統稱「該等公告」)。除另有界定者外,本公告所用詞彙與該等 公告所界定者具有相同涵義。 就股東特別大會暫停辦理股份過戶登記 董事局謹此宣佈,有關批准 框架協議及其項下擬進行之交易的股東特 別大會預定於二零 二五年十月三十一日(星期五)舉行。鑑於召開股東特別大會以及為確定可享有出席股東 特 別 大 會 及 於 股 東 特 別 大 會 上 投 票 的 權 利,本 公 司 將 由 二 零 二 五 年 十 月 二 十 七 日(星 期 一)至 二 零 二 五 年 十 月 三 十 一 日(星 ...
远洋服务(06677) - 截至二零二五年九月三十日止月份之股份发行人的证券变动月报表
2025-10-03 08:48
公司名稱: 遠洋服務控股有限公司 呈交日期: 2025年10月3日 I. 法定/註冊股本變動 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 06677 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | 截至月份: 2025年9月30日 狀態: 新提交 致:香港交易及結算所有限公司 | 1. 股份分類 | 普通股 | ...
远洋服务(06677) - 进一步延迟寄发有关主要及关连交易的通函
2025-09-25 11:36
香港交易及結算所有限 公司及香港聯合交易所有限公司對本公告 的內容概不負責,對其 準 確性 或完 整 性亦 不發 表 任何 聲明,並 明 確表 示,概不 對 因本 公告 全 部或 任何 部 分內 容 而產生或因依賴該等內容而引致的任何損失承擔任何責任。 進一步延遲寄發 有關主要及關連交易的通函 茲提述遠洋服務控股有限公司(「本公司」)日期為二零二五年七月十六日有關訂立該交易 的 公 告,以 及 本 公 司 日 期 為 二 零 二 五 年 八 月 二 十 五 日 有 關 延 遲 寄 發 該 通 函 的 公 告(統 稱 「該等公告」)。除另有界定者外,本公告所用詞彙與該等公告所界定者具有相同涵義。 誠如該等公告所述,一份載有(其中包括)(i)框架協議及其項下擬進行之交易的進一步詳 情;(ii)獨立董事委員會致獨立股東之建議函件;(iii)獨立財務顧問致獨立董事委員會及 獨立股東之意見函件;(iv)目標資產的估值報告;及(v)上市規則規定的其他資料,連同 股東特別大會通告及代 表委任表格的該通函,預期將於二零二五年九 月二十五日或前後 寄發予本公司股東。 (於開曼群島註冊成立的有限公司) 股份代號:06677 遠洋 ...
远洋服务多维外拓战略显成效 三大路径协同发力打开外拓市场新格局
Zhi Tong Cai Jing· 2025-09-22 11:15
Core Viewpoint - The company, Ocean Service (06677), is making significant strides in market expansion through a clear development strategy and an excellent "integrated transportation and operation" model, enhancing its brand influence and market competitiveness [1] Group 1: Grid Expansion - Ocean Service is leveraging its professional facility management capabilities to deepen its presence in core cities and high-potential sectors, exemplified by winning the IFM service project for Beijing Zhaoxin Building, which showcases its operational excellence in high-end office building management [2] - The project validates Ocean Service's professional advantages in facility management and lays a solid foundation for future expansions into verticals such as high-tech corporate headquarters and research parks [2] Group 2: Deepening Client Relationships - The company is continuously deepening strategic collaborations with enterprise clients, as evidenced by its recent win of the integrated property management service project for CNOOC Services' Tianjin Intelligent Manufacturing Center, extending its service coverage across multiple cities [3] - This renewed partnership reflects the trust clients have in Ocean Service's professional capabilities and service quality, indicating a shift towards deeper and broader collaborations [3] Group 3: Land and Property Synergy - Ocean Service successfully signed a contract for property services at the first phase of Hancheng Garden in Tianjin Eco-City, marking a significant implementation of its "land and property synergy" model [4] - Collaborating with international developers like Keppel Land enhances the company's service quality and project management capabilities, providing new momentum for market expansion in high-potential areas [4] Group 4: Strategic Focus and Future Outlook - The company is committed to enhancing regional coverage through grid expansion, deepening multi-sector services via client relationships, and integrating resources through land and property synergy, all of which complement each other to achieve external growth objectives efficiently [5] - Looking ahead, Ocean Service aims to leverage its national layout, multi-sector service experience, and brand synergy to continuously improve service precision and market penetration, focusing on sustainable value creation with partners [5]
远洋服务(06677)多维外拓战略显成效 三大路径协同发力打开外拓市场新格局
智通财经网· 2025-09-22 10:20
Core Viewpoint - The company, Ocean Service, is making significant strides in market expansion through a clear development strategy and an integrated "transportation and operation" model, enhancing its brand influence and market competitiveness [1] Group 1: Grid Expansion - Ocean Service is leveraging its professional facility management capabilities to deepen its presence in core cities and high-potential sectors, exemplified by winning the IFM service project for Beijing Zhaoxin Building, which showcases its operational excellence in high-end office building management [2] - The project validates Ocean Service's professional advantages and lays a solid foundation for future expansions into verticals such as high-tech corporate headquarters and research parks [2] Group 2: Deepening Client Relationships - The company is enhancing strategic cooperation with enterprise clients, evidenced by its recent win of the integrated property management service project for CNOOC's Tianjin Intelligent Manufacturing Center, extending its service reach across multiple cities [3] - This continued collaboration reflects clients' trust in Ocean Service's professional capabilities and service quality, indicating a deeper and broader development of client partnerships [3] Group 3: Land and Property Synergy - Ocean Service successfully secured the property service project for the first phase of Hancheng Garden in Tianjin Eco-City, marking a significant implementation of the "land and property synergy" model [4] - Collaborating with international developers like Keppel Land enhances the company's service quality and project management capabilities, providing new momentum for market expansion in high-potential areas [4] Group 4: Strategic Focus and Service Expansion - The company is enhancing regional coverage through grid expansion, deepening multi-sector services via client relationships, and integrating resources through land and property synergy, all contributing to efficient achievement of external expansion goals [5] - Looking ahead, Ocean Service aims to leverage its national layout, multi-sector service experience, and brand synergy to continuously improve service precision and market penetration, focusing on sustainable value creation with partners [5]
远洋服务(06677) - 致非登记持有人之通知信函连同回条
2025-09-19 10:47
SINO-OCEAN SERVICE HOLDING LIMITED 遠洋服務控股有限公司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立的有限公司) (Stock Code 股份代號:06677) NOTIFICATION LETTER 通知信函 Dear Non-registered holder(1), 22 September 2025 Sino-Ocean Service Holding Limited (the "Company") - Notice of Publication of 2025 Interim Report (the "Current Corporate Communication(s)") As a Non-registered holder, notices of publication of the Corporate Communications will be sent by the Company to you by email or by post, only if you ...
远洋服务(06677) - 致登记持有人之通知信函连同回条
2025-09-19 10:43
Sino-Ocean Service Holding Limited (the "Company") - Notice of Publication of 2025 Interim Report (the "Current Corporate Communication(s)") SINO-OCEAN SERVICE HOLDING LIMITED 遠洋服務控股有限公司 (Incorporated in the Cayman Islands with limited liability) The English and Chinese versions of the Company's Current Corporate Communication(s) are available on the website of the Company at www.sinooceanservice.com (the "Company's website") (click "Investor Relations", then "Financial Reports") and the website of The Stoc ...
远洋服务(06677) - 2025 - 中期财报
2025-09-19 10:41
遠洋服務控股有限公司 Sino-Ocean Service Holding Limited (於開曼群島註冊成立的有限公司) 股份代號:06677.HK 中期報告 | 目錄 | | | | | --- | --- | --- | --- | | 公司概覽 | ��� | 管理層討論與分析 | ��� | | 地理覆蓋範圍 | ��� | 投資者關係報告 | ��� | | 公司資料 | ��� | 可持續發展報告 | ��� | | 財務及運營摘要 | ��� | 權益披露 | ��� | | 主席報告 | ��� | 企業管治及其他資料 | ��� | | 中期簡明綜合財務報表 審閱報告 | ��� | | --- | --- | | 中期簡明綜合全面收益表 | ��� | | 中期簡明綜合財務狀況表 | ��� | | 中期簡明綜合權益變動表 | ��� | | 中期簡明綜合現金流量表 | ��� | | --- | --- | | 中期簡明綜合財務報表附註 | ��� | | 詞彙 | ��� | 2025年中期報告·遠洋服務控股有限公司 公司概覽 公司概覽 我們是一家綜合性物業管理服務商,在中國擁有廣 ...
远洋服务(06677) - 截至二零二五年八月三十一日止月份之股份发行人的证券变动月报表
2025-09-03 10:12
股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年8月31日 狀態: 新提交 致:香港交易及結算所有限公司 公司名稱: 遠洋服務控股有限公司 呈交日期: 2025年9月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 06677 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | 本月底法定/註冊股本總額: HKD ...
透视远洋服务半年报:契合行业新趋势,战略组合拳助力价值重构
Zhi Tong Cai Jing· 2025-09-01 14:20
Core Viewpoint - The property management industry is undergoing a significant transformation from a "scale expansion" model reliant on real estate growth to a "value reconstruction" phase that emphasizes quality and efficiency [1] Group 1: Company Performance - In the first half of the year, the company achieved a management scale of 122 million square meters, with 93.4% of revenue coming from third-party sources, indicating a significant increase in business independence [1][2] - The company reported a revenue of 1.39 billion yuan and an adjusted core net profit margin of 8.3%, showcasing resilient growth during the industry adjustment period [1] - The company successfully expanded its contract area by 3.9 million square meters, with third-party contracts increasing from 64% to 96% year-on-year, reflecting successful progress in non-cyclical business expansion [3] Group 2: Strategic Focus - The company has strategically targeted stable demand sectors such as government offices, public institutions, and municipal services, enhancing its external expansion capabilities and driving steady growth [2][4] - The company has diversified its service offerings, with non-residential contracts accounting for 19% of total area and commercial office revenue contributing 16% to total income [4][5] - The company has established a nationwide partnership with BYD, covering 42 cities across 12 provinces, indicating a strong competitive position in high-value projects [3] Group 3: Service Quality and Customer Satisfaction - The company has focused on improving service quality, achieving a customer satisfaction score of 87, which is above the industry average, thereby strengthening its brand reputation [6][7] - The company has redefined community value-added services, generating 249 million yuan in community service revenue, which accounts for 18% of total income, marking a 2% year-on-year growth [7][8] - The company has received multiple industry awards, including being ranked 12th among China's top 100 property brands, highlighting its commitment to service excellence [6] Group 4: Industry Trends and Future Outlook - The company’s strategic adjustments are seen as a proactive response to the industry's downturn, focusing on building independent market capabilities and a healthy financial model [8] - The shift towards high-quality service in the property management sector is expected to enhance market share for companies that prioritize service quality [6]